An Overview : Regulatory and legal services
Our Regulatory and legal support services cover regulations related to GCC setup and operations, including Entity Formation(Assisting clients in selecting the appropriate legal structure for their GCC), Contract Negotiation, Intellectual Property Protection( Advising on intellectual property (IP) rights, trademarks, patents, and copyrights to safeguard GCC assets and innovations from infringement and unauthorized use) and Labor Laws Compliance( Ensuring compliance with local labor laws, employment regulations, and HR policies to protect employee rights and maintain a harmonious work environment).
Our regulatory compliance services encompass Compliance Assessments, Compliance Framework Development( Developing tailored compliance frameworks, policies, and procedures to address regulatory requirements and manage risks), Ongoing Compliance Monitoring(Monitoring regulatory developments, updates, and changes to ensure ongoing compliance with evolving laws, regulations, and industry standards) and Audit Support.
Focus on What Matters
Delegate the legal and regulatory maze to us, allowing you to focus on running your GCC and achieving your business goals
Smooth Operations, Every Step of the Way
From entity formation to ongoing compliance monitoring, we provide seamless support throughout your GCC's lifecycle
Reduced Risks, Increased Confidence
Our experts navigate complexities, identify potential issues, and ensure compliance, minimizing risks and maximizing peace of mind.
Strategic Guidance
Our experts provide valuable insights to help you make informed decisions for your GCC's future
Our Financial & Tax Services let you concentrate on what matters
Are you busy putting out IT fires instead of focusing on your core business? If your technology is draining resources rather than optimizing them, Netsurit can get you back on track. A professionally managed services provider can give you the decisive edge to:
Stay Ahead of the Curve: Regulatory Compliance Solutions for Your Future-Proof GCC
As part of GCC consulting services, Regulatory and legal services are essential for ensuring compliance with local laws, regulations, and industry standards, as well as managing legal risks and facilitating business operations smoothly. Here are some key regulatory and legal services that can be offered to Global Capability Centers (GCCs) in India
Regulatory Compliance Assessment
Conduct a comprehensive assessment of regulatory requirements applicable to the GCC's industry sector, operations, and business activities.
Identify gaps, deficiencies, and areas of non-compliance with regulatory standards, statutes, and guidelines.
Regulatory Reporting and Filings
Assist with preparing and filing regulatory reports, disclosures, and submissions required by regulatory authorities, government agencies, and industry regulators.
Ensure compliance with reporting deadlines, disclosure requirements, and filing obligations under relevant laws and regulations
Corporate Governance and Compliance Framework
Develop and implement corporate governance policies, procedures, and frameworks to ensure transparency, accountability, and ethical conduct within the organization.
Provide guidance on board governance, director duties, shareholder rights, and regulatory compliance best practices.
Contract Management and Legal Documentation
Review, draft, and negotiate contracts, agreements, and legal documents related to business transactions, partnerships, and commercial relationships.
Ensure that contractual terms and conditions are clear, enforceable, and aligned with the GCC's strategic objectives and risk appetite.
Data Privacy and Information Security
Assess data privacy risks, compliance requirements, and data protection laws applicable to the GCC's handling of personal and sensitive information.
Develop data privacy policies, procedures, and controls to safeguard confidential data, mitigate security risks, and comply with privacy regulations such as the General Data Protection Regulation (GDPR) and the Personal Data Protection Bill (PDPB) in India
Intellectual Property (IP) Management
Conduct IP audits to identify, protect, and manage intellectual property assets, including patents, trademarks, copyrights, and trade secrets.
Assist with IP registration, licensing, enforcement, and infringement matters to safeguard the GCC's intellectual property rights and prevent unauthorized use or exploitation.
Regulatory Change Management
Monitor regulatory developments, updates, and changes in relevant laws, regulations, and industry standards that may impact the GCC's operations or compliance obligations.
Provide advisory services on regulatory interpretation, compliance implications, and proactive measures to address regulatory changes effectively.
Litigation and Dispute Resolution
Provide legal advice, representation, and support in litigation, arbitration, and dispute resolution proceedings arising from contractual disputes, regulatory investigations, or legal disputes.
Assist with alternative dispute resolution mechanisms, mediation, and negotiation strategies to resolve disputes amicably and minimize legal risks.
Training and Awareness Programs
Conduct training programs, workshops, and awareness sessions to educate GCC employees on regulatory requirements, compliance obligations, and legal risks relevant to their roles and responsibilities.
Promote a culture of compliance, ethics, and integrity within the organization through regular training and communication initiatives
By offering comprehensive regulatory and legal services, consulting firms can help GCCs navigate complex regulatory environments, mitigate legal risks, and ensure compliance with applicable laws and regulations, thereby fostering a culture of governance, transparency, and risk management within the organization.
What clients say about our Managed IT Services
